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GFG CONSULTANTS LIMITED

Struck Off
NZBN 9429037696948 · NZ Company No. 939236 · NZ Limited Company · Incorporated 11 Jan 1999

Gfg Consultants Limited was incorporated on 11 January 1999 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429037696948
Company Number
939236
Company Name
GFG CONSULTANTS LIMITED
Previously Known As
GRANNY FAYE DISTRIBUTORS LIMITED
before 9 February 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 January 1999 (Monday)
Status
Struck Off
Status History
Struck Off as of 17 March 2015 (Tuesday)
Registered as of 11 January 1999 (Monday)
Registered Office
C/-duncan Horrocks Law
268 Manukau Road
Epsom, Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
C/-duncan Horrocks Law
268 Manukau Road
Epsom, Auckland
NZ 1023

Historic Data for Addresses

Address for Service

  1. From 11 January 1999 to 17 March 2003
    C/- Carson & Co, 407 Remuera Road, Remuera, Auckland
  2. From 17 March 2003 to 31 July 2008
    C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland 1
  3. From 31 July 2008 to 12 July 2010
    C/-duncan Horrocks Law, 268 Manukau Road, Epsom, Auckland, NZ

Principal Place of Business

  1. From 12 April 2000 to 16 May 2003
    C/- Carson & Co, 407 Remuera Road, Remuera, Auckland
  2. From 16 May 2003 to 21 May 2003
    C/- Carson & Co, Level 4,34 Mahuhu Crescent, East On Quay, Parnell,auckland 1
  3. From 21 May 2003 to 31 July 2008
    C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland 1
  4. From 31 July 2008 to 12 July 2010
    C/-duncan Horrocks Law, 268 Manukau Road, Epsom, Auckland, NZ

Company Directors

2 listed
SE
Stephen Kenneth EVANS
Appointed 11 Jan 1999 · C/-15 Peary Road, Mt Eden
PA
Paul Douglas ADAMSON
Appointed 8 Aug 2001 · 3 Corrella Road, Belmont, Auckland

Company Shareholders

4 share parcels · 300,000 shares total

Share allocation 1
50,000 shares (16.67%)
Stephen Kenneth EVANS
C/-15 Peary Road, Mt Eden
Share allocation 2
50,000 shares (16.67%)
Gordan Edwin EVANS
C/-15 Peary Road, Mt Eden
Share allocation 3
70,000 shares (23.33%)
Paul Douglas ADAMSON
3 Corrella Road, Belmont, Auckland
Share allocation 4
130,000 shares (43.33%)
Catherine Jean CATHERINE SPEIGHT
15b Peary Road, Mt Eden, Auckland
Jennifer STENNING
Suite 4, 268 Manukau Road, Epsom, Auckland
Ryan EDNA MAY
1 Peachgrove Road, Te Atatu Peninsula, Auckland